![AL ANSARI EXCHANGE AL ANSARI EXCHANGE logo](https://fra-jobxdubai-prod-bucket.fra1.cdn.digitaloceanspaces.com/logo/827mQCe52etNvo4fVxAzlJ8lNS8HHkk263EUivyj.jpg)
Compliance & AML Officers/Senior Officers
AL ANSARI EXCHANGE
3 months ago
Offer information
- Posted on
- June 01, 2024
- Category
-
Finance
- Location
-
Dubai
- Salary
- AED 20,000 - AED 25,000
Job description
📢 AL ANSARI EXCHANGE Vacancy Announcement 📢 🏢 Position: Compliance & AML Officers/Senior Officers 📍 Location: UAE 🗓️ Immediate Hiring! 🔍 Job Description: Al Ansari Exchange is seeking experienced Compliance & AML Officers/Senior Officers to join our team. We are looking for talented individuals with a strong grounding in compliance and anti-money laundering (AML) to support our AML/CFT programmes and contribute to our thriving organization. We offer competitive salaries, excellent career development prospects, and the chance to join a well-respected company. 📝 Requirements and Qualifications: - Minimum 2 to 4 years of experience in the AML/CFT domain. - Good knowledge of Compliance & AML laws and regulations pertinent to the UAE financial industry. - Ability to deliver error-free, time-bound results. - Team player with flexibility to work in all areas of the Compliance & AML department, including flexible hours and shifts. - High regulatory awareness and updated with the Central Bank of the UAE directives. - Excellent command of written and spoken English. - Ability to learn and work in a high-pressure, multicultural environment with a positive attitude. - Bachelor's degree holder; compliance-related certification is a plus. - Previous experience in UAE-based exchange houses is preferred. *Only shortlisted candidates will be contacted. We wish you all the best!